We provide project-management and coordination to align litigations and to coordinate the submission of evidence from jurisdiction to another.

Due Diligence

Due diligence is critical to successful international investment and significantly reduces the risk of financial loss particularly in emerging countries. Effective due diligence can be difficult to carry-out in restricted environments. Corrupt actors and criminals are aware of and actively exploit the difficulty of obtaining information in these territories to carry-out frauds. Our experience operating in these countries and ability to liaise with regulators allows us to provide our clients with unparalleled due diligence reporting.

Due Diligence

  • Company Record & Director Checks
  • Politically Exposed Person Checks
  • Media Searches
  • Direct Interview & Assessment
  • Comprehensive Due Diligence Reports